Europa Oil & Gas (Holdings) plc, the AIM traded UK and Ireland focused oil and gas exploration, development and production company, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Accordingly it is expected that admission of the 23,999,993 Firm Placing Shares, the 11,000,007 Conditional Placing Shares and the 21,500,368 Open Offer Shares will become effective at 8.00 a.m. tomorrow, 13 June 2017 ("Admission").

On Admission, the Company will have 301,388,379 Ordinary Shares in issue and there are no shares held in treasury. Therefore the Company's total number of Ordinary Shares with voting rights is 301,388,379.

The above figure of 301,388,379 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Directors' shareholdings

The following Directorsmade applications to subscribe for, in aggregate at least 1,370,000 Open Offer Shares, as detailed in the table below. Their revised shareholdings will be announced once their subscriptions are confirmed by the Company's registrar.

Director

Number of Open Offer Shares subscribed for

Hugh Mackay

1,200,000

Phil Greenhalgh

85,000

Roderick Corrie

85,000

Enquiries:

For further information please visit www.europaoil.com or contact:

Hugh Mackay

Europa

+ 44 (0) 20 7224 3770

Phil Greenhalgh

Europa

+ 44 (0) 20 7224 3770

Matt Goode

finnCap Ltd

+44 (0) 20 7220 0500

Simon Hicks

finnCap Ltd

+44 (0) 20 7220 0500

Frank Buhagiar

St Brides Partners Ltd

+44 (0) 20 7236 1177

Susie Geliher

St Brides Partners Ltd

+44 (0) 20 7236 1177

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.

Europa Oil & Gas (Holdings) plc is an AIM listed exploration and production company focused on Europe. It offers an attractive mix of very high impact exploration assets offshore Ireland and interests exploration, production and development onshore UK.

Europa Oil & Gas (Holdings) plc is an AIM listed exploration and production company focused on Europe. It offers an attractive mix of very high impact exploration assets offshore Ireland and interests exploration, production and development onshore UK.

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is Authorised and regulated by the Financial Conduct Authority.
Registered in England with Company Registration number 05639690.
Group VAT registration number 872070825 FCA Registration number 559082.
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